Pacific Dawn Limited was launched on 28 Jul 2011 and issued an NZBN of 9429031005807. The registered LTD company has been run by 13 directors: Christopher Michael Mason Darke - an active director whose contract started on 20 Jan 2021,
Andrew James Macgonigal - an active director whose contract started on 01 Aug 2023,
Kushagra Pant - an active director whose contract started on 23 Oct 2023,
Aadit Seshasayee - an inactive director whose contract started on 28 Jul 2011 and was terminated on 23 Oct 2023,
Aadit Seshasayee - an inactive director whose contract started on 28 Jul 2011 and was terminated on 23 Oct 2023.
According to BizDb's information (last updated on 31 Mar 2024), this company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: postal, office).
Until 10 Apr 2012, Pacific Dawn Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nomura Asia Pacific Holdings Co., Limited (an other) located at Chuo-Ku, Tokyo postcode 103-8645. Pacific Dawn Limited has been categorised as "Non-depository financing" (business classification K623030).
Other active addresses
Address #4: Suite 1, 91 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Office & delivery address used from 17 Mar 2020
Principal place of activity
Suite 1, 91 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 28 Jul 2011 to 10 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nomura Asia Pacific Holdings Co., Limited |
Chuo-ku Tokyo 103-8645 Japan |
24 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nomura Asia Holding N.v. | 28 Jul 2011 - 24 Aug 2018 |
Ultimate Holding Company
Christopher Michael Mason Darke - Director
Appointment date: 20 Jan 2021
Address: Mid Levels, Hong Kong SAR China
Address used since 20 Jan 2021
Andrew James Macgonigal - Director
Appointment date: 01 Aug 2023
ASIC Name: Nomura Australia Ltd
Address: Burraneer Nsw, 2230 Australia
Address used since 01 Aug 2023
Kushagra Pant - Director
Appointment date: 23 Oct 2023
Address: Singapore, 099165 Singapore
Address used since 23 Oct 2023
Aadit Seshasayee - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 23 Oct 2023
Address: 8 Finance Street, Central, Hong Kong SAR China
Address used since 08 Sep 2023
Aadit Seshasayee - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 23 Oct 2023
Address: 8 Finance Street, Central, Hong Kong SAR China
Address used since 08 Sep 2023
Address: Singapore, 249592 Singapore
Address used since 10 Aug 2023
Address: 31 Paterson Rd, Singapore, 238522 Singapore
Address used since 30 Mar 2022
Address: Central, Hong Kong, Hong Kong SAR China
Address used since 19 Oct 2021
Address: Central, Hong Kong, Hong Kong SAR China
Address used since 18 Mar 2020
Address: 20 Cuscaden Road, Singapore, 249726 Singapore
Address used since 28 Jul 2011
Yuji Yamasaki - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 Jul 2023
ASIC Name: Nomura Australia Ltd
Address: Woolloomooloo Nsw, 2011 Australia
Address used since 01 Oct 2021
Address: Sydney Nsw, 2000 Australia
Address used since 01 Jun 2018
Address: 1 Farrer Place, Sydney Nsw, 2000 Australia
Etsunobu Kitamura - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 31 Dec 2020
Address: 97 Belcher's Street, Kennedy Town, Hong Kong, Hong Kong SAR China
Address used since 19 Mar 2020
Address: Singapore, 278746 Singapore
Address used since 17 Nov 2017
David William Cummins - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Jun 2018
ASIC Name: Cummins Ryan Pty Ltd
Address: Melbourne Vic, 3000 Australia
Address: Greenwich Nsw, 2065 Australia
Address used since 01 Apr 2018
Toru Okuzawa - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 01 Apr 2018
ASIC Name: Nomura Australia Ltd
Address: Sydney Nsw, 2000 Australia
Address used since 09 Sep 2015
Address: 1 Farrer Place, Sydney Nsw, 2000 Australia
Address: 1 Farrer Place, Sydney Nsw, 2000 Australia
Nobutatsu Ogami - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 17 Nov 2017
Address: Gateway Apartments, Harbour City, Kowloon, Hong Kong SAR China
Address used since 22 Sep 2015
John Gerard Mary Tierney - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 16 Sep 2015
Address: 101 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 30 Apr 2014
Erik Robert Addington - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 30 Sep 2012
Address: 3f, Flat 7, The Peak, Hong Kong SAR China
Address used since 30 Aug 2011
Yasushi Ito - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 30 Aug 2011
Address: Maplewoods, Singapore, 589631 Singapore
Address used since 23 Aug 2011
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